How To Qualify Bulk Reo Buyers, Or How To Avoid Daisy Chains

Real Estate Investors need real buyers to succeed. Noestate agents would not have knowledge of banks
one needs to waste time taking part in a daisy chain.distressed assets being packaged in bulk.
Daisy Chains in usually refer to a group of "want to beThe thing is, there is a protocol that needs to be
" investors who actually don't have any relationshipfollowed in the Bulk REO business. This needs to be
with a seller at all. They usually have heard ofadhered to at all costs. If you have no idea what the
someone who knows someone with a bulk reo tape.rules are regarding investing in REO, you will just be
These people will usually say they are "one away"wasting your time. As much as possible, it is
from the buyers representative.recommended that you find your own source of
In fact, they are now just part of a daisy chaindistress assets. This is easy if you know how. It literally
themselves. They are hoping to get part of the action.pays you to get to know the correct people in the
They then in turn offer anyone who knows anyonebanks yourself before you begin. .
with money a part of the fee if they bring them aBulk REO assets are mainly handled by someone
buyer.called the asset manager or someone who deals with
The also tend to inflate the prices as they try to"loan sales". These people in the bank will usually
secure themselves profit. People who are new to thedeliver between one to one hundred million of property
business often fall victim to a daisy chain. Investorsat fifty to eight percent lower than the real value in an
who do not do their homework getting their own list ofasset pool.
assets from banks and instead try to broker otherBulk REO pools are pretty elusive because they are
investors deals are going to fail. It will payoff greatly tousually bought by investors before anyone outside the
those real estate investors who are interested innetwork is able to see the list. Investors need to be
earning the huge profits to do their "homework" andable to buy property very quickly. This is due to the
make the calls to banks themselves to find their ownfierce competition involved in transactions like this.
tape of distressed assets.If you don't know how the process works, you will
In order to avoid Daisy Chains and get caught inprobably not be able to get your foot in the door. The
something less than legitimate, stay away fromfirst step is for the investor to become identified as
anything that sounds too good to be true.soon as possible through an LOI which is another
For example internet advertisements found onname for Letter of Intent. The seller needs to know
Craigslist which claim to have a bulk reo package of 5exactly who is interested and who they are going to
Trillion Dollars. This is just plain false. Package pricesbe dealing with. In addition, there is a new internal bank
which are readily posted online are usually bogus.rule where a certain protocol needs to be undergone in
Also be aware that real estate agents who say thatorder to get a look at the REO property list. I highly
they have bulk REO product available for so-and-sorecommend that you get some basic education before
price are usually not legitimate either. The brokerdiving into bulk reo investing unknowingly.
himself probably is part of a daisy chain. Most real